- Prohibited: Not available.
- Controlled: Available only via specially approved programs.
- Restricted: Available with additional monitoring and controls.
- Not High Risk: Available with standard monitoring and controls.
| Country, sorted by risk classification | ISO alpha-3 | Risk Classification | US ACH/FedWire | SEPA |
|---|---|---|---|---|
| Cuba | CUB | Prohibited | No | No |
| Iran, Islamic Republic of | IRN | Prohibited | No | No |
| Myanmar | MMR | Prohibited | No | No |
| North Korea (Democratic People’s Republic of Korea) | PRK | Prohibited | No | No |
| Syria | SYR | Prohibited | No | No |
| Ukrainian Territories (Crimea, Sevastopol, Donetsk, Kherson, Luhansk, Zaporizhzhia) | Prohibited | No | No | |
| Afghanistan | AFG | Controlled | No | No |
| Algeria | DZA | Controlled | No | No |
| Bangladesh | BGD | Controlled | No | No |
| Belarus | BLR | Controlled | No | No |
| China | CHN | Controlled | No | No |
| Congo, the Democratic Republic | COD | Controlled | No | No |
| Gaza Strip | PSE | Controlled | No | No |
| Haiti | HTI | Controlled | No | No |
| Iraq | IRQ | Controlled | No | No |
| Lebanon | LBN | Controlled | No | No |
| Libya | LBY | Controlled | No | No |
| Morocco | MAR | Controlled | No | No |
| Mozambique | MOZ | Controlled | No | No |
| Nepal | NPL | Controlled | No | No |
| Nicaragua | NIC | Controlled | No | No |
| North Macedonia | MKD | Controlled | No | No |
| Qatar | QAT | Controlled | No | No |
| Pakistan | PAK | Controlled | No | No |
| Russian Federation | RUS | Controlled | No | No |
| Somalia | SOM | Controlled | No | No |
| South Sudan | SSD | Controlled | No | No |
| Sudan | SDN | Controlled | No | No |
| Venezuela | VEN | Controlled | No | No |
| West Bank (Palestinian Territory, Occupied) | PSE | Controlled | No | No |
| Yemen | YEM | Controlled | No | No |
| Albania | ALB | Restricted | Yes | Yes |
| Angola | AGO | Restricted | Yes | Yes |
| Barbados | BRB | Restricted | Yes | Yes |
| Bhutan | BTN | Restricted | No | Yes |
| Bosnia-Herzegovina | BIH | Restricted | Yes | Yes |
| Botswana | BWA | Restricted | Yes | Yes |
| Burkina Faso | BFA | Restricted | Yes | Yes |
| Burundi | BDI | Restricted | No | Yes |
| Cameroon | CMR | Restricted | Yes | Yes |
| Central Republic of Africa | CAF | Restricted | Yes | No |
| Cote D’Ivoire | CIV | Restricted | Yes | Yes |
| Croatia | HRV | Restricted | Yes | Yes |
| Eritrea | ERI | Restricted | Yes | Yes |
| Ethiopia | ETH | Restricted | Yes | Yes |
| Guinea Bissau | GNB | Restricted | No | Yes |
| Jamaica | JAM | Restricted | Yes | Yes |
| Kenya | KEN | Restricted | No | Yes |
| Kosovo | XKX | Restricted | No | Yes |
| Lao People’s Democratic Republic | LAO | Restricted | Yes | Yes |
| Monaco | MCO | Restricted | Yes | Yes |
| Namibia | NAM | Restricted | Yes | Yes |
| Niger | NER | Restricted | No | Yes |
| Nigeria | NGA | Restricted | Yes | Yes |
| Senegal | SEN | Restricted | Yes | Yes |
| South Africa | ZAF | Restricted | Yes | Yes |
| Tanzania | TZA | Restricted | Yes | Yes |
| Trinidad & Tobago | TTO | Restricted | Yes | Yes |
| Turkey | TUR | Restricted | Yes | Yes |
| Uganda | UGA | Restricted | Yes | Yes |
| Ukraine | UKR | Restricted | Yes | Yes |
| Vanuatu | VUT | Restricted | Yes | Yes |
| Vietnam | VNM | Restricted | Yes | No |
| Zimbabwe | ZWE | Restricted | No | Yes |
| Aruba | ABW | Yes | Yes | |
| Anguilla | AIA | Not High Risk | Yes | Yes |
| Åland Islands | ALA | Not High Risk | Yes | Yes |
| Andorra | AND | Not High Risk | Yes | Yes |
| United Arab Emirates | ARE | Not High Risk | Yes | Yes |
| Argentina | ARG | Not High Risk | Yes | Yes |
| Armenia | ARM | Not High Risk | Yes | Yes |
| American Samoa | ASM | Not High Risk | Yes | Yes |
| Antarctica | ATA | Not High Risk | Yes | Yes |
| French Southern Territories | ATF | Not High Risk | Yes | Yes |
| Antigua and Barbuda | ATG | Not High Risk | Yes | Yes |
| Australia | AUS | Not High Risk | Yes | Yes |
| Austria | AUT | Not High Risk | Yes | Yes |
| Azerbaijan | AZE | Not High Risk | Yes | Yes |
| Belgium | BEL | Not High Risk | Yes | Yes |
| Benin | BEN | Not High Risk | Yes | Yes |
| Bonaire, Sint Eustatius and Saba | BES | Not High Risk | Yes | Yes |
| Bulgaria | BGR | Not High Risk | Yes | Yes |
| Bahrain | BHR | Not High Risk | Yes | Yes |
| Bahamas | BHS | Not High Risk | Yes | Yes |
| Saint Barthélemy | BLM | Not High Risk | Yes | Yes |
| Belize | BLZ | Not High Risk | Yes | Yes |
| Bermuda | BMU | Not High Risk | Yes | Yes |
| Bolivia (Plurinational State of) | BOL | Not High Risk | Yes | Yes |
| Brazil | BRA | Not High Risk | Yes | Yes |
| Brunei Darussalam | BRN | Not High Risk | Yes | Yes |
| Bouvet Island | BVT | Not High Risk | Yes | Yes |
| Canada | CAN | Not High Risk | Yes | Yes |
| Cocos (Keeling) Islands | CCK | Not High Risk | Yes | Yes |
| Switzerland | CHE | Not High Risk | Yes | Yes |
| Chile | CHL | Not High Risk | Yes | Yes |
| Congo | COG | Not High Risk | Yes | Yes |
| Cook Islands | COK | Not High Risk | Yes | Yes |
| Colombia | COL | Not High Risk | Yes | Yes |
| Comoros | COM | Not High Risk | Yes | Yes |
| Cabo Verde | CPV | Not High Risk | Yes | Yes |
| Costa Rica | CRI | Not High Risk | Yes | Yes |
| Curaçao | CUW | Not High Risk | Yes | Yes |
| Christmas Island | CXR | Not High Risk | Yes | Yes |
| Cayman Islands | CYM | Not High Risk | Yes | Yes |
| Cyprus | CYP | Not High Risk | Yes | Yes |
| Czechia | CZE | Not High Risk | Yes | Yes |
| Germany | DEU | Not High Risk | Yes | Yes |
| Djibouti | DJI | Not High Risk | Yes | Yes |
| Dominica | DMA | Not High Risk | Yes | Yes |
| Denmark | DNK | Not High Risk | Yes | Yes |
| Dominican Republic | DOM | Not High Risk | Yes | Yes |
| Ecuador | ECU | Not High Risk | Yes | Yes |
| Egypt | EGY | Not High Risk | Yes | No |
| Western Sahara | ESH | Not High Risk | Yes | Yes |
| Spain | ESP | Not High Risk | Yes | Yes |
| Estonia | EST | Not High Risk | Yes | Yes |
| Finland | FIN | Not High Risk | Yes | No |
| Fiji | FJI | Not High Risk | Yes | Yes |
| Falkland Islands (Malvinas) | FLK | Not High Risk | Yes | Yes |
| France | FRA | Not High Risk | Yes | Yes |
| Faroe Islands | FRO | Not High Risk | Yes | Yes |
| Micronesia, Federated States of | FSM | Not High Risk | Yes | Yes |
| Gabon | GAB | Not High Risk | Yes | Yes |
| United Kingdom of Great Britain and Northern Ireland | GBR | Not High Risk | Yes | Yes |
| Georgia | GEO | Not High Risk | Yes | Yes |
| Guernsey | GGY | Not High Risk | Yes | Yes |
| Ghana | GHA | Not High Risk | Yes | Yes |
| Gibraltar | GIB | Not High Risk | Yes | Yes |
| Guinea | GIN | Not High Risk | Yes | Yes |
| Guadeloupe | GLP | Not High Risk | Yes | Yes |
| Gambia | GMB | Not High Risk | Yes | Yes |
| Equatorial Guinea | GNQ | Not High Risk | Yes | Yes |
| Greece | GRC | Not High Risk | Yes | Yes |
| Grenada | GRD | Not High Risk | Yes | Yes |
| Greenland | GRL | Not High Risk | Yes | Yes |
| Guatemala | GTM | Not High Risk | Yes | Yes |
| French Guiana | GUF | Not High Risk | Yes | Yes |
| Guam | GUM | Not High Risk | Yes | Yes |
| Guyana | GUY | Not High Risk | Yes | Yes |
| Hong Kong | HKG | Not High Risk | Yes | Yes |
| Heard Island and McDonald Islands | HMD | Not High Risk | Yes | Yes |
| Honduras | HND | Not High Risk | Yes | Yes |
| Hungary | HUN | Not High Risk | Yes | No |
| Indonesia | IDN | Not High Risk | Yes | Yes |
| Isle of Man | IMN | Not High Risk | Yes | Yes |
| India | IND | Not High Risk | Yes | Yes |
| British Indian Ocean Territory | IOT | Not High Risk | Yes | Yes |
| Ireland | IRL | Not High Risk | Yes | Yes |
| Iceland | ISL | Not High Risk | Yes | Yes |
| Israel | ISR | Not High Risk | Yes | Yes |
| Italy | ITA | Not High Risk | Yes | Yes |
| Jersey | JEY | Not High Risk | Yes | Yes |
| Jordan | JOR | Not High Risk | Yes | Yes |
| Japan | JPN | Not High Risk | Yes | Yes |
| Kazakhstan | KAZ | Not High Risk | Yes | Yes |
| Kyrgyzstan | KGZ | Not High Risk | Yes | Yes |
| Cambodia | KHM | Not High Risk | Yes | Yes |
| Kiribati | KIR | Not High Risk | Yes | Yes |
| Saint Kitts and Nevis | KNA | Not High Risk | Yes | Yes |
| Korea, Republic of | KOR | Not High Risk | Yes | Yes |
| Kuwait | KWT | Not High Risk | Yes | No |
| Liberia | LBR | Not High Risk | Yes | Yes |
| Saint Lucia | LCA | Not High Risk | Yes | Yes |
| Liechtenstein | LIE | Not High Risk | Yes | Yes |
| Sri Lanka | LKA | Not High Risk | Yes | Yes |
| Lesotho | LSO | Not High Risk | Yes | Yes |
| Lithuania | LTU | Not High Risk | Yes | No |
| Luxembourg | LUX | Not High Risk | Yes | Yes |
| Latvia | LVA | Not High Risk | Yes | No |
| Macao | MAC | Not High Risk | Yes | Yes |
| Saint Martin (French part) | MAF | Not High Risk | Yes | Yes |
| Moldova, Republic of | MDA | Not High Risk | Yes | Yes |
| Madagascar | MDG | Not High Risk | Yes | Yes |
| Maldives | MDV | Not High Risk | Yes | Yes |
| Mexico | MEX | Not High Risk | Yes | Yes |
| Marshall Islands | MHL | Not High Risk | Yes | Yes |
| Mali | MLI | Not High Risk | Yes | Yes |
| Malta | MLT | Not High Risk | Yes | Yes |
| Montenegro | MNE | Not High Risk | Yes | Yes |
| Mongolia | MNG | Not High Risk | Yes | Yes |
| Northern Mariana Islands | MNP | Not High Risk | Yes | Yes |
| Mauritania | MRT | Not High Risk | Yes | Yes |
| Montserrat | MSR | Not High Risk | Yes | Yes |
| Martinique | MTQ | Not High Risk | Yes | Yes |
| Mauritius | MUS | Not High Risk | Yes | Yes |
| Malawi | MWI | Not High Risk | Yes | Yes |
| Malaysia | MYS | Not High Risk | Yes | Yes |
| Mayotte | MYT | Not High Risk | Yes | Yes |
| New Caledonia | NCL | Not High Risk | Yes | Yes |
| Norfolk Island | NFK | Not High Risk | Yes | Yes |
| Niue | NIU | Not High Risk | Yes | Yes |
| Netherlands | NLD | Not High Risk | Yes | No |
| Norway | NOR | Not High Risk | Yes | Yes |
| Nauru | NRU | Not High Risk | Yes | Yes |
| New Zealand | NZL | Not High Risk | Yes | Yes |
| Oman | OMN | Not High Risk | Yes | Yes |
| Panama | PAN | Not High Risk | Yes | Yes |
| Pitcairn | PCN | Not High Risk | Yes | Yes |
| Peru | PER | Not High Risk | Yes | Yes |
| Philippines | PHL | Not High Risk | Yes | Yes |
| Palau | PLW | Not High Risk | Yes | Yes |
| Papua New Guinea | PNG | Not High Risk | Yes | Yes |
| Poland | POL | Not High Risk | Yes | Yes |
| Puerto Rico | PRI | Not High Risk | Yes | Yes |
| Portugal | PRT | Not High Risk | Yes | Yes |
| Paraguay | PRY | Not High Risk | Yes | Yes |
| French Polynesia | PYF | Not High Risk | Yes | Yes |
| Réunion | REU | Not High Risk | Yes | Yes |
| Romania | ROU | Not High Risk | Yes | Yes |
| Rwanda | RWA | Not High Risk | Yes | Yes |
| Saudi Arabia | SAU | Not High Risk | Yes | Yes |
| Singapore | SGP | Not High Risk | Yes | Yes |
| South Georgia and the South Sandwich Islands | SGS | Not High Risk | Yes | Yes |
| Saint Helena, Ascension and Tristan da Cunha | SHN | Not High Risk | Yes | Yes |
| Svalbard and Jan Mayen | SJM | Not High Risk | Yes | Yes |
| Solomon Islands | SLB | Not High Risk | Yes | Yes |
| Sierra Leone | SLE | Not High Risk | Yes | Yes |
| El Salvador | SLV | Not High Risk | Yes | Yes |
| San Marino | SMR | Not High Risk | Yes | Yes |
| Saint Pierre and Miquelon | SPM | Not High Risk | Yes | Yes |
| Serbia | SRB | Not High Risk | Yes | Yes |
| Sao Tome and Principe | STP | Not High Risk | Yes | Yes |
| Suriname | SUR | Not High Risk | Yes | Yes |
| Slovakia | SVK | Not High Risk | Yes | Yes |
| Slovenia | SVN | Not High Risk | Yes | No |
| Sweden | SWE | Not High Risk | Yes | Yes |
| Eswatini | SWZ | Not High Risk | Yes | Yes |
| Sint Maarten (Dutch part) | SXM | Not High Risk | Yes | Yes |
| Seychelles | SYC | Not High Risk | Yes | Yes |
| Turks and Caicos Islands | TCA | Not High Risk | Yes | Yes |
| Chad | TCD | Not High Risk | Yes | Yes |
| Togo | TGO | Not High Risk | Yes | Yes |
| Thailand | THA | Not High Risk | Yes | Yes |
| Tajikistan | TJK | Not High Risk | Yes | Yes |
| Tokelau | TKL | Not High Risk | Yes | Yes |
| Turkmenistan | TKM | Not High Risk | Yes | Yes |
| Timor-Leste | TLS | Not High Risk | Yes | Yes |
| Tonga | TON | Not High Risk | Yes | Yes |
| Tunisia | TUN | Not High Risk | Yes | No |
| Tuvalu | TUV | Not High Risk | Yes | Yes |
| Taiwan, Province of China | TWN | Not High Risk | Yes | Yes |
| United States Minor Outlying Islands | UMI | Not High Risk | Yes | Yes |
| Uruguay | URY | Not High Risk | Yes | Yes |
| United States of America | USA | Not High Risk | Yes | Yes |
| Uzbekistan | UZB | Not High Risk | Yes | Yes |
| Holy See | VAT | Not High Risk | Yes | Yes |
| Saint Vincent and the Grenadines | VCT | Not High Risk | Yes | Yes |
| Virgin Islands (British) | VGB | Not High Risk | Yes | Yes |
| Virgin Islands (U.S.) | VIR | Not High Risk | Yes | Yes |
| Wallis and Futuna | WLF | Not High Risk | Yes | Yes |
| Samoa | WSM | Not High Risk | Yes | Yes |
| Zambia | ZMB | Not High Risk | Yes | Yes |